Company Information

CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
Mahesh Prabhulal Shah
Mahesh Prabhulal Shah
Director/Designated Partner
over 6 years ago
Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
about 14 years ago

Past Directors

Maruti Pandurang Surve
Maruti Pandurang Surve
Director
about 14 years ago
Prabhakar Pandurang Chavan
Prabhakar Pandurang Chavan
Director
about 14 years ago
Suryakant Bhogilal Shah
Suryakant Bhogilal Shah
Director
over 22 years ago
Minex Jayantilal Shah
Minex Jayantilal Shah
Director
over 25 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-06122019_signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-29012019
Form DIR-12-28012019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Interest in other entities;-28012019